Resources

International Agencies

Financial Action Task Force

Middle East & North Africa Region FATF

Financial Intelligence Units

Canada

Financial Transactions Reports Analysis Centre

United States

Financial Crimes Enforcement Network

Germany

Zentralstelle fur Verdachsanzeigen

France

Traitement du renseigment et action contre les circuits financiers clandestins

United Kingdom

National Crime Agency

Austria

Bundeskriminalamt

Australia

Australian Transaction Reports & Analysis Centre

Italy

Unita di Informazione Finanziaria

Anti-Money Laundering Groups

The Egmont Group

The Wolfsberg Group

Asia Pacific Group on Money Laundering

Caribbean Financial Action Task Force

International Money Laundering Information Network

Counter-Terrorist Financing Groups

Organization for Security and Cooperation in Europe

Anti-Money Laundering Legislation

Canada

Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Proceeds of Crime (Money Laundering) and Terrorist Financing Administrative Monetary Penalties Regulations

Proceeds of Crime (Money Laundering) and Terrorist Financing Registration Regulations

Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations

Proceeds of Crime (Money Laundering) and Terrorist Financing Suspicious Transaction Reporting Regulations

Cross-border Currency and Monetary Instruments Reporting Regulations

Criminal Code of Canada

Order Recommending that each Entity Listed Remain a Listed Entity

Regulations Establishing a List of Entities

European Union

Directive 2008/20/EC

Directive 2005/60/EC

Council of European Convention on Laundering, Search, Sizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism

United Nations

International Convention for the Suppression of the Financing of Terrorism

United Nations Convention against Corruption

Legal Standards

FATF Standards

FATF 2012 Recommendations

Political Declarations & Recommendations

G8 Recommendations on Counter-Terrorism

NATO Partnership Action Plan Against Terrorism

Lists of Prohibited Persons or Entities

Office of the Superintendent of Financial Institutions of Canada

Public Safety Canada

Security Council Committee List Established Pursuant to Resolution 1267 Concerning Al-Qaida and the Taliban

Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism